1
8 Winmarleigh Street, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2024-02-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED
- 2004-09-24
03279326 03913660, 03279342, 03279331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUNDERLAND INDUSTRIES LIMITED
- 1997-08-06
03279326 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1996-11-15 ~ dissolved
IIF 95 - Director → ME
3
ASHALL DEVELOPMENTS GROUP LIMITED
- now 03501920BROOMCO (1456) LIMITED - 1998-05-26
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2010-06-22 ~ dissolved
IIF 58 - Director → ME
4
ASHALL DEVELOPMENTS LIMITED
- now 01050431WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2010-06-22 ~ dissolved
IIF 60 - Director → ME
5
J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
DEVBUILD LIMITED - 1976-12-31
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2010-06-22 ~ dissolved
IIF 59 - Director → ME
6
GROWNWELL LIMITED - 1998-02-16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents)
Officer
2010-06-22 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PRICEFACT LIMITED - 1998-05-26
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
2010-06-22 ~ dissolved
IIF 57 - Director → ME
8
BEATRUTE LIMITED - 1980-12-31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
2000-06-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
9
BESSEMER ROAD MANAGEMENT COMPANY LIMITED
04218129 Barco House, 15 Bessemer Road, Welwyn Garden City, England
Active Corporate (11 parents)
Officer
2001-05-16 ~ 2005-11-23
IIF 120 - Director → ME
10
BUCKINGHAMSHIRE PROPERTIES LIMITED
- now 02698510 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
1992-04-28 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ dissolved
IIF 85 - Director → ME
12
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2009-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2005-09-28 ~ 2006-05-26
IIF 73 - Director → ME
14
COBALT 30 LIMITED
11555573 11336013, 14274034, 06883923Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2018-09-06 ~ now
IIF 12 - Director → ME
15
COBALT BUSINESS EXCHANGE LIMITED
07960795 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2012-02-22 ~ now
IIF 47 - Director → ME
16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2016-11-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-22 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2007-01-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ 2024-03-21
IIF 3 - LLP Member → ME
20
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ 2024-03-21
IIF 2 - LLP Member → ME
21
COBALT DATA CENTRES LIMITED
- now 05654236HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED
- 2013-05-23
05654236ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
BROOMCO (3977) LIMITED - 2006-01-30
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-04-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 159 - Has significant influence or control → OE
22
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 55 - Director → ME
23
131 Edgware Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 112 - Director → ME
24
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2013-09-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
131 Edgware Road, London, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 1 - LLP Designated Member → ME
26
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2014-06-30 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 137 - Has significant influence or control → OE
27
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2014-06-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 144 - Has significant influence or control → OE
28
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-02 ~ dissolved
IIF 79 - Director → ME
29
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-02 ~ dissolved
IIF 82 - Director → ME
30
DETRAFFORD WAVELENGTH LTD - now
DE TRAFFORD ESTATES (NAVIGATION QUAY) LIMITED - 2018-06-04
LIVEMAN DE TRAFFORD (SALFORD QUAYS) LIMITED
- 2016-08-24
10310727 The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (6 parents, 1 offspring)
Officer
2016-08-03 ~ 2016-08-15
IIF 115 - Director → ME
31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-27 ~ now
IIF 119 - Director → ME
Person with significant control
2019-07-27 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
EDGEGREY THAMES QUAY LIMITED
- now 02033992EDGEGREY FLUOR DANIEL LIMITED - 1989-01-27
EDGEGREY F LIMITED - 1986-11-24
KEYCLOSE LIMITED - 1986-09-15
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-06-22 ~ dissolved
IIF 107 - Director → ME
33
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
1992-03-26 ~ dissolved
IIF 116 - Director → ME
1992-03-26 ~ 1995-02-27
IIF 125 - Secretary → ME
34
SHULEENAY LIMITED - 1980-12-31
8 Winmarleigh Street, Warrington, Cheshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-06-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
131-135 Temple Chambers 3-7 Temple Avenue, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ 2012-10-18
IIF 111 - Director → ME
36
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-06-22 ~ dissolved
IIF 108 - Director → ME
37
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2004-12-14 ~ dissolved
IIF 99 - Director → ME
38
HIGHBRIDGE (ADWICK PARK) DEVELOPMENTS LIMITED
- now 02926893HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED
- 2003-03-11
02926893HEARD OF ELEPHANTS LIMITED
- 1995-02-20
02926893BLUEDON LIMITED - 1994-06-28
131 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
1995-02-08 ~ dissolved
IIF 69 - Director → ME
39
HIGHBRIDGE (ADWICK PARK) INDUSTRIES LIMITED
- now 02908697SITE A PROPERTY HOLDINGS LIMITED
- 2003-03-11
02908697THE GRAPE DISTRIBUTION COMPANY LIMITED
- 1995-02-17
02908697BOLDPINE LIMITED - 1994-04-26
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1995-02-08 ~ dissolved
IIF 81 - Director → ME
40
HIGHBRIDGE (DEARNE VALLEY) LIMITED
- now 03279380HOLMEWOOD ENTERPRISES LIMITED
- 1997-03-17
03279380 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1996-11-15 ~ dissolved
IIF 101 - Director → ME
41
HIGHBRIDGE (ELMSALL) DEVELOPMENTS LIMITED
- now 03279446 02884993, 03161109, 04506751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
SHERWOOD PARK ASSOCIATES LIMITED
- 2004-02-16
03279446HOLMEWOOD ASSOCIATES LIMITED
- 1997-01-23
03279446 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1996-11-18 ~ dissolved
IIF 109 - Director → ME
42
HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED
04647426 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2003-01-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
43
TELFORD DEVELOPMENTS CO. LTD.
- 2002-12-23
02869114FORAY 598 LIMITED - 1995-03-03
8 Winmarleigh Street, Warrington, Cheshire, England
Dissolved Corporate (7 parents)
Officer
1995-03-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
HIGHBRIDGE (TELFORD) LIMITED
- 1996-02-15
03036193 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
1995-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
HIGHBRIDGE (HOLMEWOOD) DEVELOPMENTS LIMITED
- now 03279331 03913660, 03279342, 04506751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TELFORD INDUSTRIES LIMITED
- 2001-03-08
03279331 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1996-11-15 ~ dissolved
IIF 106 - Director → ME
46
HIGHBRIDGE (HOLMEWOOD) LIMITED
- now 03022720HIGHBRIDGE HOMEWOOD LIMITED
- 1996-03-15
03022720HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED
- 1996-03-05
03022720 131 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
1995-02-16 ~ dissolved
IIF 76 - Director → ME
47
HIGHBRIDGE (HOUNDHILL) DEVELOPMENTS LIMITED
03921989 03279446, 03279446, 03279331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-02-09 ~ dissolved
IIF 75 - Director → ME
48
HIGHBRIDGE (HOUNDHILL) INDUSTRIES LIMITED
03921981 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-02-09 ~ dissolved
IIF 88 - Director → ME
49
HIGHBRIDGE (KD) CONTRACTORS LIMITED
05628716 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2005-11-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
50
HIGHBRIDGE (KD) DEVELOPMENTS LIMITED
05498464 02884993, 03161109, 03279446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-07-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2008-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
52
HIGHBRIDGE (OCKENDON) LIMITED
- now 05077125KENMORE CAPITAL OCKENDON LIMITED
- 2005-09-22
05077125GROVENORTH LIMITED - 2004-03-31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2005-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
53
HIGHBRIDGE (PETERLEE) HOLDINGS LIMITED
03744188 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1999-03-26 ~ dissolved
IIF 91 - Director → ME
54
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1999-03-03 ~ dissolved
IIF 87 - Director → ME
55
HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED
03161109 02884993, 03279342, 05498464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
1996-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
HIGHBRIDGE (SCANDSTICK) DEVELOPMENTS LIMITED
05065289 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ dissolved
IIF 103 - Director → ME
57
HIGHBRIDGE (SHERWOOD 2) DEVELOPMENTS LIMITED
- now 03913660 03279342, 03279331, 03161109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED
- 2000-03-30
03913660 03279331, 03279342, 03279326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 131 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2000-01-26 ~ dissolved
IIF 97 - Director → ME
58
HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED
- now 03279342 03913660, 03913660, 03279331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TELFORD ENTERPRISES LIMITED
- 1997-01-23
03279342 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
1996-11-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
59
HIGHBRIDGE (SHERWOOD) INDUSTRIES LIMITED
03726109 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1999-03-03 ~ dissolved
IIF 102 - Director → ME
60
HIGHBRIDGE (SHINFIELD) DEVELOPMENTS LIMITED
04749056 03279342, 03921989, 03279446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2003-04-30 ~ dissolved
IIF 104 - Director → ME
61
HIGHBRIDGE (SKELMERSDALE) LIMITED
04860777 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolved
IIF 92 - Director → ME
2003-08-08 ~ 2003-08-08
IIF 124 - Secretary → ME
62
HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED
- 2001-01-08
03744180 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1999-03-26 ~ dissolved
IIF 98 - Director → ME
63
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1999-02-24 ~ dissolved
IIF 94 - Director → ME
64
8 Winmarleigh Street, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
1998-02-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2002-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
66
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2002-08-07 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
67
HIGHBRIDGE (WELWYN) LIMITED
- now 03744099HIGHBRIDGE (WELWYN) LIMITED
- 2001-02-23
03744099 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1999-03-26 ~ dissolved
IIF 80 - Director → ME
68
HIGHBRIDGE (WESTMOOR) DEVELOPMENTS LIMITED
04506751 03279342, 03161109, 03279331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ dissolved
IIF 83 - Director → ME
69
HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED
04677720 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
2003-02-25 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
70
HIGHBRIDGE BUSINESS PARK LIMITED
03493084 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
1998-01-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
HIGHBRIDGE BUSINESS PARK NORTH LIMITED
12892397 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
72
24 Upper Brook Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-13 ~ dissolved
IIF 62 - Director → ME
73
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2010-06-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
74
HIGHBRIDGE HADRIAN (SOUTH) LIMITED
03506962 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
1998-02-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
75
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-28
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED
- now 05653486ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
BROOMCO (3982) LIMITED - 2006-01-30
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (16 parents)
Officer
2009-04-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 154 - Has significant influence or control → OE
77
HIGHBRIDGE OCKENDON GUARANTEE LIMITED
- now 05501884INHOCO 3221 LIMITED
- 2005-07-25
05501884 05643504, 06396708, 04956478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 131 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2005-07-25 ~ dissolved
IIF 117 - Director → ME
78
HIGHBRIDGE PROPERTIES LIMITED
- now 02244773HIGHBRIDGE PROPERTIES PLC
- 2023-04-04
02244773MARSH WALL ENTERPRISES LIMITED
- 1988-09-07
02244773 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 18 offsprings)
Officer
1988-04-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
79
HIGHBRIDGE SHERWOOD (NORTH) LIMITED
03506952 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
1998-02-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
80
HIGHBRIDGE WASHINGTON LIMITED
- now 04505676HIGHBRIDGE (MP) LIMITED
- 2007-08-08
04505676HIGHBRIDGE (MORTON PALMS) LIMITED
- 2003-11-13
04505676 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2002-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2002-02-07 ~ dissolved
IIF 96 - Director → ME
82
I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED
- now 01642722CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
FUTURESCLEAR LIMITED - 1985-09-24
FILPEN LIMITED - 1982-08-05
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-06-22 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
83
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2014-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
INTERNATIONAL FINANCE & LEASING LIMITED
- now 01743658H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2000-06-22 ~ dissolved
IIF 77 - Director → ME
85
LEASE FINANCE & SUPPLIES LIMITED
- now 01478313SHORTARE LIMITED - 1980-12-31
131 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2000-06-22 ~ dissolved
IIF 67 - Director → ME
86
LIVEMAN (BARLOW MOOR ROAD) LIMITED
10851598 Emperor's Gate, 114a Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (5 parents)
Officer
2016-10-31 ~ now
IIF 14 - Director → ME
88
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-03 ~ 2024-02-06
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
89
LIVEMAN PROPERTIES (CHURCHGATE) LIMITED
16491240 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-03 ~ now
IIF 54 - Director → ME
90
LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED
09731056 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
91
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-10-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
92
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1992-05-26 ~ dissolved
IIF 72 - Director → ME
93
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2015-10-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
HEDGEBERRY LIMITED - 1988-10-13
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2000-06-22 ~ dissolved
IIF 74 - Director → ME
95
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-06-22 ~ dissolved
IIF 90 - Director → ME
96
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-23 ~ dissolved
IIF 70 - Director → ME
97
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2003-01-28 ~ dissolved
IIF 100 - Director → ME
98
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2003-01-28 ~ dissolved
IIF 105 - Director → ME
99
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
2014-12-30 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
100
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2012-07-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 138 - Has significant influence or control → OE
101
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2000-03-29 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-28
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
SCIENCE RESEARCH PARKS LIMITED
- now 02696146 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1992-03-24 ~ dissolved
IIF 118 - Director → ME
1992-03-24 ~ dissolved
IIF 126 - Secretary → ME
103
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2006-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2005-09-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
SKINNERBURN PROPERTIES LIMITED
- now 02676611HACKREMCO (NO.737) LIMITED - 1992-03-10
131 Edgware Road, London
Dissolved Corporate (15 parents)
Officer
2004-09-13 ~ dissolved
IIF 78 - Director → ME
106
STAFFORD PARK (TELFORD) DEVELOPMENTS LIMITED
- now 02869107FORAY 599 LIMITED - 1995-03-03
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1995-04-03 ~ dissolved
IIF 68 - Director → ME
107
9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-02-26 ~ 2019-01-17
IIF 64 - Director → ME
108
9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2018-02-07 ~ 2020-05-19
IIF 65 - Director → ME
109
ESSEX STORAGE LIMITED
- 2001-08-31
03931663 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (8 parents)
Officer
2000-06-08 ~ 2003-10-03
IIF 121 - Director → ME
110
THE DOCK OFFICE MANAGEMENT COMPANY LIMITED
09456790 26 Ladera Park Back Lane, Eaton, Congleton, Cheshire, England
Active Corporate (10 parents)
Officer
2015-02-24 ~ 2018-11-07
IIF 114 - Director → ME
111
HAMGATE LIMITED - 1992-11-18
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-06-22 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2000-04-04 ~ dissolved
IIF 84 - Director → ME
113
131 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
2003-11-18 ~ dissolved
IIF 123 - Director → ME
114
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2000-04-04 ~ dissolved
IIF 110 - Director → ME
115
131 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2000-04-04 ~ dissolved
IIF 86 - Director → ME
116
TUKDEV 3 LIMITED
02885030 02884993, 02885033, 02884994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 131 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2000-04-04 ~ dissolved
IIF 89 - Director → ME
117
HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED
- 2003-12-01
02884993 03161109, 05498464, 03279446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 131 Edgware Road, London
Dissolved Corporate (8 parents)
Officer
2003-11-18 ~ dissolved
IIF 66 - Director → ME
118
TUKDEV 5 LIMITED
02885033 02884993, 02885030, 02884994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 131 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2000-04-04 ~ dissolved
IIF 71 - Director → ME
119
TUKDEV 6 LIMITED
02884994 02884993, 02885033, 02885030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 131 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2000-04-04 ~ dissolved
IIF 113 - Director → ME
120
FORAY 1294 LIMITED
- 2000-04-07
03929625 03776910, 03929802, 03929701Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Winmarleigh Street, Warrington, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2000-03-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
FORAY 1290 LIMITED
- 2000-04-07
03929722 03929602, 03824181, 03929701Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 131 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ dissolved
IIF 93 - Director → ME
122
131-135 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 61 - Director → ME
123
SUMMERHALL LONDON LIMITED - 2011-03-17
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-13 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-13 ~ 2025-08-01
IIF 157 - Has significant influence or control → OE